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HomeMy WebLinkAboutJune 8, 2010 Agenda RENEWABLE ENERGY FUND ADVISORY COMMITTEE MEETING Tuesday, June 8, 2010 AEA Boardroom 1:00 pm to 4:00 pm AGENDA 1.) Call to Order Beltrami 2.) Roll Call 3.) Public Comments (limit of 2 minutes) 4.) Agenda Comments (changes/additions/deletions) 5.) Approval of Meeting Minutes – January 13 & 14, 2010 6.) Debrief of Legislative Session Haagenson 7.) Round 0-2 Grant Status Discussion White 8.) Round 3 Grant Schedule White 9.) Construction Project Schedule Review Crimp 10.) Draft Questionnaire Review Crimp 11.) Initial Reaction to Changes in Round 4 Fisher-Goad 12.) Proposed Round 4 Schedule Crimp 13.) Performance Driven and/or Strategic Grant Making Rose 14.) Update on Existing Projects Fisher-Goad 15.) Recommendations Fisher-Goad 16.) Next Meeting Date Beltrami 17.) Adjournment Beltrami